1
77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED
02824307 C/o A W Associates London Llp Office 28b, Regus, Building 2, Guildford Business Park Road, Guildford, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2009-11-01 ~ 2012-09-07
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABERDEEN GROUP PLC - now
ABRDN PLC - 2025-03-12
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2017-08-14 ~ 2018-05-29
IIF 7 - Director → ME
3
ABRDN HOLDINGS LIMITED - now
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN TRUST PLC. - 1997-05-01
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
1 George Street, Edinburgh, United Kingdom
Active Corporate (86 parents, 231 offsprings)
Officer
2011-05-04 ~ 2018-05-29
IIF 11 - Director → ME
4
ABRDN INVESTMENTS (HOLDINGS) LIMITED - now
STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED
- 2021-11-26
SC298143 SC293350, SC359192, SC359190Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
1 George Street, Edinburgh, Lothian
Active Corporate (50 parents, 4 offsprings)
Officer
2017-08-14 ~ 2018-05-29
IIF 9 - Director → ME
5
AJ BELL LIMITED - 2018-11-16
AJ BELL HOLDINGS LIMITED - 2018-11-14
A J BELL HOLDINGS LIMITED - 2013-04-11
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (25 parents, 12 offsprings)
Officer
2024-06-01 ~ now
IIF 4 - Director → ME
6
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2025-01-27 ~ now
IIF 2 - Director → ME
7
LIQUIDITYHUB LIMITED - now
LIQUIDITY HUB LIMITED
- 2006-07-07
05779503 C/o Begbies Traynor The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-23 ~ 2006-06-29
IIF 5 - Director → ME
8
NCC GROUP LIMITED - 2004-06-29
THE NCC GROUP (HOLDINGS) LIMITED - 2004-06-25
EVER 2001 LIMITED - 2003-06-04
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (30 parents, 3 offsprings)
Officer
2022-01-01 ~ now
IIF 3 - Director → ME
9
OLD COMPANY 20 LIMITED - now
MS AMLIN LIMITED - 2020-09-14
ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (62 parents, 7 offsprings)
Officer
2013-01-01 ~ 2016-08-24
IIF 8 - Director → ME
10
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (29 parents)
Officer
2010-07-01 ~ 2011-01-11
IIF 16 - Director → ME
11
2 Cobden Court, Wimpole Close, Bromley, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-10-02 ~ dissolved
IIF 12 - Director → ME
12
44 Catherine Place, London, England
Active Corporate (17 parents)
Officer
2014-11-10 ~ 2023-12-15
IIF 1 - Director → ME
Person with significant control
2016-11-11 ~ 2023-08-09
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SANTANDER UK GROUP HOLDINGS PLC
- now 08700698SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
SANTANDER UK GROUP LIMITED - 2014-01-22
NUEVO TOPCO LIMITED - 2013-12-16
2 Triton Square, Regents Place, London
Active Corporate (61 parents, 10 offsprings)
Officer
2018-06-11 ~ 2019-05-07
IIF 15 - Director → ME
14
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, London
Active Corporate (115 parents, 52 offsprings)
Officer
2018-06-11 ~ 2019-05-07
IIF 14 - Director → ME
15
SPIRIT PUB COMPANY LIMITED - now
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-01-20 ~ 2015-06-23
IIF 13 - Director → ME
16
SS REALISATIONS 2012 - now
SPECIALIST SCHOOLS AND ACADEMIES TRUST
- 2012-06-21
02124695SPECIALIST SCHOOLS TRUST - 2005-10-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (165 parents)
Officer
2009-11-11 ~ 2011-11-18
IIF 17 - Director → ME
17
STARLING FS LIMITED - 2016-07-15
POSSIBLE FS LIMITED - 2016-01-05
5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2024-03-01 ~ now
IIF 19 - Director → ME
18
STARLING GROUP HOLDINGS LIMITED
13871603 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2024-06-28 ~ now
IIF 18 - Director → ME
19
THE GIRLS' DAY SCHOOL TRUST
- now 00006400 02847728, 02847728, 02847728Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE GIRLS' DAY SCHOOL TRUST (1872) - 2003-09-01
THE GIRLS' PUBLIC DAY SCHOOL TRUST (1872) - 1998-04-28
GIRL'S PUBLIC DAY SCHOOL TRUST(THE) - 1993-08-25
10 Bressenden Place, London, England
Active Corporate (82 parents, 5 offsprings)
Officer
2013-12-18 ~ 2018-08-31
IIF 6 - Director → ME